证券代码：603238 证券简称：诺邦股份 公告编号：2023-030 关于完成工商变更登记并取得换发营业执照的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 杭州诺邦无纺股份有限公司（以下简称"公司"） 分别于 2023 年 6 月 6 日 和 2023 年 6 月 26 日召开了第六届董事会第三次会议、2023 年第一次临时股东 大会，审议通过了《关于修订<公司章程>并办理工商变更登记的议案》。具体内 容详见公司刊登于《证券时报》及上海证券交易所网站（www.sse.com.cn）的公 告。 近日，公司完成了工商变更登记手续，并取得了浙江省市场监督管理局换发 的《营业执照》，具体登记信息如下： 名称：杭州诺邦无纺股份有限公司 统一社会信用代码：913301007450861792 类型：其他股份有限公司（上市） 法定代表人：任建华 杭州诺邦无纺股份有限公司 注册资本：壹亿柒仟柒佰伍拾万玖仟元 成立日期：2002 年 11 月 27 日 营业期限：2002 年 11 月 27 日 至 长期 经营范围：生产：水刺无纺布（ ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥861,595,297.10, representing a 19.88% increase compared to ¥718,696,330.67 in the same period last year[15]. - The net profit attributable to shareholders for the first half of 2023 was ¥30,511,292.63, a 41.93% increase from ¥21,497,474.36 in the previous year[15]. - The net profit after deducting non-recurring gains and losses was ¥26,059,223.12, showing a significant increase of 158.73% compared to ¥10,071,938.88 in the same period last year[15]. - The basic earnings per share for the first half of 2023 was ¥0.17, up 41.67% from ¥0.12 in the same period last year[16]. - The weighted average return on net assets increased to 2.33%, up 0.62 percentage points from 1.71% in the previous year[16]. - The net cash flow from operating activities decreased by 51.10% to ¥44,435,462.01 from ¥90,876,961.97 in the same period last year[15]. - The total assets at the end of the reporting period were ¥2,288,883,704.85, a slight increase of 0.99% from ¥2,266,472,217.02 at the end of the previous year[15]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,306,077,942.73, reflecting a 0.99% increase from ¥1,293,317,550.10 at the end of the previous year[15]. Industry Context - The textile industry in China experienced a significant downturn, with the production of non-woven fabrics declining by 2.2% year-on-year in the first half of 2023, and the revenue and total profit of large-scale non-woven fabric enterprises dropping by 5% and 66% respectively[23]. - The industry’s profit margin fell to a historical low of 1.2%, down by 2.2 percentage points year-on-year, indicating severe market competition and declining product prices[23]. - The company reported a total profit growth rate of -41.47%, with a profit margin of 2.85%, reflecting a challenging financial environment[25]. - The international market demand index for non-woven fabrics has shown signs of recovery, with exports of non-woven fabrics increasing by 1.9% in quantity despite a decline in export value[25]. - The company’s industry is experiencing severe oversupply and intense price competition, leading to a deep adjustment period[48]. Product and Innovation - The company’s production capacity is nearly 80,000 tons annually, supported by eleven production lines, positioning it among the leaders in the domestic non-woven fabric industry[30]. - The company has a diverse product range, including applications in beauty care, cleaning, industrial materials, and medical materials, which enhances its market presence[27]. - The company is focused on technological innovation and has established a strong R&D capability to develop high-value-added products, aligning with international market trends[30]. - The company obtained 20 new patents during the reporting period, including 6 invention patents, bringing the total to 214 patents[34]. Environmental Management - The company has been recognized as a key wastewater monitoring enterprise by the Zhejiang Provincial Environmental Protection Department[59]. - The company has implemented various environmental management systems and has been awarded the title of water-saving enterprise in Zhejiang Province[59]. - The company’s wastewater discharge standards include a biochemical oxygen demand limit of 500 mg/l, with actual discharge measured at 56.4 mg/l[60]. - The company has established a comprehensive online monitoring system for pollutant discharge, allowing real-time data access for environmental authorities[59]. - The company has made significant investments in environmental protection facilities, ensuring compliance with environmental regulations[64]. Shareholder and Corporate Governance - The company commits to avoiding business competition with its controlling shareholder and related parties[72]. - The company has completed major asset restructuring commitments to protect the rights of minority shareholders[70]. - The actual controller, Mr. Ren Jianhua, guarantees that he and his affiliates will not engage in any competitive activities with the listed company or its subsidiaries[74]. - The company will strictly adhere to laws and regulations to prevent any conflicts of interest and will ensure fair treatment of minority shareholders[75]. - The company promises to minimize related party transactions post-restructuring, ensuring that any necessary transactions are conducted at fair market prices[76]. Financial Management and Risks - The company faces significant risks including high global inflation and rising interest rates, which may impact demand and economic recovery[48]. - The company’s main raw materials, such as viscose fiber and polyester fiber, constitute a large portion of production costs, making it vulnerable to price fluctuations[48]. - The company is expanding its production scale and product structure, increasing its exposure to foreign currency exchange risks due to import activities[49]. - The company emphasizes the need to monitor policy changes in key export markets to mitigate risks associated with trade regulations[50]. Future Outlook - The company remains cautiously optimistic about future growth, anticipating a narrowing of declines in key economic metrics in the second half of 2023[26]. - The company plans to continue enhancing its core competitiveness and profitability by integrating industry chain resources and focusing on innovation[36]. - The company plans to focus on expanding its market presence and enhancing its product offerings in the upcoming quarters, although specific strategies were not detailed in the provided content[128].

重要内容提示： https://roadshow.sseinfo.com/） 证券代码：603238 证券简称：诺邦股份 公告编号：2023-029 杭州诺邦无纺股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 06 日(星期三) 至 09 月 12 日(星期 二)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 db@nbond.cn 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 杭州诺邦无纺股份有限公司（以下简称"公司"）已于 2023 年 8 月 25 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 13 日 下午 14:00-15:00 举行 2023 年半年度业绩说明会，就投 资者关心的 ...

证券代码：603238 证券简称：诺邦股份 公告编号：2023-027 杭州诺邦无纺股份有限公司 第六届监事会第四次会议决议公告 三、备查文件 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 杭州诺邦无纺股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日在杭 州市余杭经济技术开发区昌达路8号公司2号会议室以现场召开方式召开第六届 监事会第四次会议。会议通知及相关议案资料已于 2023 年 8 月 10 日以专人送达 及电子邮件方式发出。本次会议应到监事 3 人，实到监事 3 人，会议由监事会主 席陆年芬女士主持。会议的通知、召集、召开和表决程序符合《中华人民共和国 公司法》、《公司章程》等有关法律、法规的规定。 二、监事会会议审议情况 1、审议通过《关于 2023 年半年度报告及摘要的议案》 表决情况：同意 3 票、反对 0 票、弃权 0 票。 公司第六届监事会第四次会议决议。 特此公告。 杭州诺邦无纺股份有限公司 监事会 2023 年 8 月 25 日 ...

证券代码：603238 证券简称：诺邦股份 公告编号：2023-015 杭州诺邦无纺股份有限公司 关于召开 2022 年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 总经理：龚金瑞先生 投资者可于 2023 年 05 月 19 日(星期五) 至 05 月 25 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 db@nbond.cn 进行提问。公司将在说明会上对投资者普 遍关注的问题进行回答。 杭州诺邦无纺股份有限公司（以下简称"公司"）已于 2023 年 4 月 21 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了 解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 26 日 下午 13:00-14:00 举行 2022 年度业绩说明会，就投资者关心的 ...

2023 年第一季度报告 证券代码：603238 证券简称：诺邦股份 杭州诺邦无纺股份有限公司 2023 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | --- | --- | --- | | | | 变动幅度(%) | | 营业收入 | 397,524,531.12 | 18.66 | | 归属于上市公司股东的净利润 | 10,309,364.09 | 35.58 | | 归属于上市公司股东的扣除非经常 | 8,067,664.84 | 27.47 | | 性损益的净利润 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,589,423,184.94, representing a 4.60% increase compared to CNY 1,519,457,858.12 in 2021[20] - The net profit attributable to shareholders of the listed company decreased by 60.95% to CNY 37,724,962.92 from CNY 96,614,229.97 in the previous year[20] - The basic earnings per share for 2022 was CNY 0.21, down 61.82% from CNY 0.55 in 2021[21] - The net cash flow from operating activities increased by 16.39% to CNY 226,176,562.75 compared to CNY 194,332,041.81 in 2021[20] - The total assets of the company as of December 31, 2022, were CNY 2,266,472,217.02, a 2.97% increase from CNY 2,201,012,577.03 in 2021[20] - The net profit after deducting non-recurring gains and losses was CNY 24,650,495.73, down 71.16% from CNY 85,464,913.12 in 2021[20] - The company's net assets attributable to shareholders increased by 3.63% to CNY 1,293,317,550.10 as of the end of 2022[20] Research and Development - The company launched China's first flushable sanitary napkin, Surelax, marking a significant innovation in the flushable materials technology field[28] - The R&D center produced approximately 110 technical research documents during the reporting period, enhancing the capabilities of the R&D team[28] - The company applied for 23 new patents, including 10 invention patents, and obtained 14 authorized patents, with a total of 112 authorized patents to date[28] - The company increased its R&D expenses by 7.77% to approximately 62.84 million RMB, reflecting its commitment to innovation[52] - The company employed 165 R&D personnel, accounting for 12.51% of the total workforce, indicating a strong focus on innovation[62] Operational Efficiency and Innovations - The company implemented a digital workshop and developed an IPS system to enhance cost control and operational efficiency amid rising raw material costs[29] - The company established three wet production lines, with over 40% of its production capacity being low-carbon and biodegradable flushable products[30] - The company received multiple honors, including recognition as a "Future Factory" and a "Smart Factory" for its digital workshop initiatives[30] - Guoguang's subsidiary, Nachiko, improved automation to over 95%, reducing overall operating costs by 33.3% and product defect rates by 87.5%[31] Market and Industry Trends - The industry’s capacity utilization rate increased from approximately 50% in Q1 2022 to over 70% by year-end, with more than 20% of surveyed companies exceeding 90% utilization[35] - The total fiber processing volume in the industrial textile industry reached 1,960 million tons, a year-on-year increase of 1.1%[35] - The profit margin for the industrial textile industry was 4.7%, down 0.5 percentage points year-on-year, marking one of the lowest levels in recent years[35] - The export value of the industrial textile industry was $44.15 billion, a year-on-year decrease of 15.9%[42] Financial Management and Investments - The company plans to focus on equipment upgrades, intelligent transformation, and green manufacturing in fixed asset investments[45] - The company is focusing on high-quality investments, with 66.2% of firms planning to invest in equipment upgrades and green transformations in 2023[41] - The company has a structured approach to employee compensation, balancing internal equity and external competitiveness[108] - The company has established internal control management systems to ensure the proper use of raised funds[144] Governance and Shareholder Structure - The company has appointed new independent directors to enhance governance and oversight[84] - The company held its second extraordinary general meeting on November 25, 2022, where the election of the sixth board of directors and supervisory board was approved[88] - The company has a clear framework for managing subsidiaries to promote healthy development and protect investor rights[118] - The company’s governance structure includes a remuneration and assessment committee[95] Environmental Commitment - The company invested 3.0219 million yuan in environmental protection during the reporting period[120] - The company is classified as a key wastewater monitoring enterprise in Zhejiang Province, emphasizing its commitment to environmental protection[122] - The company has established a standardized wastewater treatment facility, ensuring compliance with municipal discharge standards[126] - The company has received various environmental management system certifications, including ISO 14001:2015 for environmental management[122] Risks and Challenges - The company faces significant market competition risks due to oversupply in the non-woven fabric market, which may impact profitability[77] - Major raw materials constitute a large portion of production costs, and fluctuations in prices of viscose fiber, polyester fiber, and pulp may adversely affect profitability[77] - The company is exposed to exchange rate risks due to its reliance on USD and EUR for import and export transactions, which may lead to increased foreign exchange losses[77] Future Outlook - The company aims to become a global leader in green healthcare products, focusing on human health care and innovative R&D[74] - In 2023, the company will implement a business theme of "ecological reconstruction to activate stock and maintain market" with a focus on high-end and scalable development[75] - The industry is expected to recover to a medium-speed growth rate of around 5% in 2023, with improved profitability[45]

2022 年第三季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | 年初至报告期末 | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 381,467,595.64 | 11.38 | 1,100,163,926.31 | -3.75 | | 归属于上市公司股东的 | 8,942,593.98 | -60.68 | 30,440,0 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥718.70 million, a decrease of 10.23% compared to ¥800.57 million in the same period last year[14]. - The net profit attributable to shareholders for the first half of 2022 was ¥21.50 million, down 71.02% from ¥74.17 million year-on-year[14]. - The net profit after deducting non-recurring gains and losses was ¥10.07 million, a decline of 85.39% compared to ¥68.92 million in the previous year[14]. - The net cash flow from operating activities was ¥90.88 million, which is 18.31% lower than ¥111.24 million in the same period last year[14]. - Basic earnings per share for the first half of 2022 were ¥0.12, a decrease of 71.43% from ¥0.42 in the same period last year[15]. - The weighted average return on net assets was 1.71%, down 4.57 percentage points from 6.28% in the previous year[15]. - The company achieved operating revenue of CNY 718.7 million, a decrease of 10.23% compared to the same period last year[28]. - The net profit attributable to the parent company was CNY 21.5 million, down 71.02% year-on-year[28]. - The company reported a total of 1,626,900 restricted shares held by core staff, with 813,450 shares becoming tradable on September 23, 2022[90]. - The company reported a profit distribution of -70,275,000.00 CNY to shareholders during the period[120]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2.28 billion, an increase of 3.37% from ¥2.20 billion at the end of the previous year[14]. - The total assets of Hangzhou Guoguang amounted to RMB 541.70 million, with a net profit of RMB 3.03 million for the current period[39]. - Naki Co. reported total assets of RMB 800.20 million and a net profit of RMB 21.96 million for the current period[39]. - Bangyi Technology's total assets were RMB 50.97 million, generating a net profit of RMB 3.51 million[39]. - Kanna Medical had total assets of RMB 110.13 million, but reported a net loss of RMB 5.14 million for the current period[39]. - The company's total assets increased to CNY 1,241,421,988.43 from CNY 1,222,054,099.46, marking a growth of 1.6%[102]. - The company's total assets at the end of the reporting period were 1,488,562,433.83 CNY[122]. - The total liabilities increased to ¥786,700,278.83 from ¥733,667,966.22, which is an increase of about 7.2%[98]. - Total liabilities decreased slightly to CNY 153,809,455.93 from CNY 156,300,486.21, a decline of 1.0%[102]. Cash Flow - The company's cash and cash equivalents increased to ¥240,437,197.57 from ¥225,922,174.81, representing a growth of approximately 5.5%[96]. - Cash flow from operating activities generated a net amount of CNY 90.88 million, a decrease of 18.3% from CNY 111.24 million in the first half of 2021[111]. - Cash flow from investing activities resulted in a net outflow of CNY 56.82 million, compared to a net outflow of CNY 62.40 million in the same period of 2021[112]. - Cash flow from financing activities generated a net inflow of CNY 1.78 million, contrasting with a net outflow of CNY 49.85 million in the first half of 2021[112]. - The total cash inflow from operating activities reached CNY 412,786,866.63, compared to CNY 351,291,615.77 in the previous year, marking an increase of 17.5%[115]. - The company reported a total cash outflow from financing activities of CNY 1,151,010.00, a decrease from CNY 20,952,015.00 in the same period last year, indicating a reduction of 94.5%[116]. Market and Industry Trends - The industrial added value of the textile industry showed a recovery in Q1 2022, but the overall economic and production recovery remained slow, with a sector index of 46.9 indicating contraction[20]. - The production of non-woven fabric enterprises decreased by 1.9% year-on-year in the first half of 2022, with exports of roll materials dropping by 15.3% to $2.03 billion[20]. - The disposable hygiene products export increased by 16.5% to $1.37 billion, while exports of masks and protective clothing saw declines of 68.2% and 60.2% respectively[20]. - The women's hygiene products market in China grew from 56.3 billion to 61.78 billion yuan from 2018 to 2021, with a compound annual growth rate of 3.1%[22]. - The market for dry wipes has seen significant growth, driven by consumer demand for convenience and effectiveness in cleaning applications[22]. - The company anticipates a recovery in industry production and revenue growth due to supportive government policies and improved market conditions[21]. - The export market for traditional products is expected to maintain a positive trend as external demand continues to recover[21]. Research and Development - The company has a production capacity of nearly 80,000 tons per year, leading in the domestic water-jet non-woven materials industry[26]. - The company’s R&D expenses were CNY 29.3 million, a slight decrease of 3.94% from the previous year[32]. - The company is committed to continuous innovation in technology and product development, aiming to expand into high-value new product areas[26]. - The company has established a new strategy focusing on health care and green products, targeting the daily care consumer sector[28]. Environmental Compliance - The company has received various environmental certifications, including ISO 9001 and ISO 14001, and is recognized as a key wastewater monitoring enterprise in Zhejiang Province[49]. - The company reported a total wastewater discharge of 83,508 tons against a permitted limit of 413,200 tons, indicating compliance with environmental standards[51]. - The company’s COD discharge concentration was 40.64 mg/L, well below the standard limit of 500 mg/L, with a total discharge of 3.53 tons, remaining within the permissible range[51]. - The company has established a water reuse treatment system that processes wastewater to meet municipal discharge standards, ensuring compliance with environmental regulations[52]. - The company has committed to various environmental protection measures, including the development of new technologies and production lines aimed at reducing emissions and enhancing sustainability[54]. Shareholder and Governance - The company commits to avoiding competition with its subsidiaries and protecting the rights of minority shareholders[61]. - The company will take effective measures to prevent any business competition with its subsidiaries, ensuring compliance with relevant laws and regulations[62]. - The actual controller of the company, Mr. Ren Jianhua, has pledged not to transfer or manage shares held prior to the issuance for 36 months post-listing[66]. - The controlling shareholder, Hangzhou Boss Industrial Group Co., Ltd., commits not to transfer or manage its shares for 36 months post-listing, with an automatic extension of the lock-up period by six months if the stock price falls below the issue price for 20 consecutive trading days within the first six months[67]. - Directors and senior management, including Zhang Jie and Ren Fujia, commit to not transfer their shares for 36 months post-listing, with a maximum of 25% of their holdings allowed for transfer annually during their tenure[68]. - The company will ensure that any income gained from violations of the lock-up commitments will be returned to the issuer within five days[68]. Accounting Policies - The company adheres to the accounting standards, ensuring that financial statements accurately reflect its financial position and operating results[131]. - The accounting period for the company runs from January 1 to December 31 each year[132]. - The company applies specific accounting policies for financial instruments, including impairment, depreciation, and revenue recognition[136]. - Financial assets are classified into three categories upon initial recognition: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[141]. - The company recognizes revenue based on the progress of performance obligations, confirming income at the point when control of goods or services is transferred to the customer[186].

2022 年第一季度报告 证券代码：603238 证券简称：诺邦股份 杭州诺邦无纺股份有限公司 2022 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | | | | 变动幅度(%) | | | 营业收入 | 335,014,332.38 | | -27.58 | | 归属于上市公司股东的净利润 | 7,604,125.55 | | -85.00 | | 归属于上市公司股东的扣除非经常性 | 6,328,988.02 ...